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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Sharman, Ricky Anthony
    Chartered Insurance Broker born in March 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Lesley Caroline
    Finance Director born in April 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-06-16 ~ now
    OF - Director → CIF 0
    Smith, Lesley Caroline
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-01-15 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressRear Office, Manor House, High Street, Baldock, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    204,406 GBP2024-04-30
    Person with significant control
    icon of calendar 2023-08-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    icon of addressUnit 10, St. Johns Business Park, Lutterworth, England
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    11,075,279 GBP2023-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 10
  • 1
    Checketts, Peter Richard
    Insurance Broker born in September 1953
    Individual
    Officer
    icon of calendar 1997-10-09 ~ 2006-04-25
    OF - Director → CIF 0
    icon of calendar 2008-12-01 ~ 2014-06-01
    OF - Director → CIF 0
  • 2
    Robinson, David Edmund
    Individual
    Officer
    icon of calendar 1997-02-14 ~ 1997-10-09
    OF - Secretary → CIF 0
  • 3
    Forrester, Richard Dakens
    Solicitor born in April 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-02-14 ~ 1997-10-09
    OF - Director → CIF 0
    Forrester, Richard Dakens
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-05-27 ~ 2008-09-29
    OF - Secretary → CIF 0
  • 4
    Sykes, Andrew Edward
    Insurance Broker born in January 1950
    Individual
    Officer
    icon of calendar 1997-10-09 ~ 2023-08-25
    OF - Director → CIF 0
    Mr Andrew Edward Sykes
    Born in January 1950
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-08-25
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Beasley, Paul John
    Insurance Broker born in August 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-10-09 ~ 2010-09-16
    OF - Director → CIF 0
  • 6
    Richardson, Carolyn Anne
    Insurance Broker born in January 1961
    Individual
    Officer
    icon of calendar 2010-09-17 ~ 2016-08-24
    OF - Director → CIF 0
    Richardson, Carolyn Anne
    Individual
    Officer
    icon of calendar 2010-09-20 ~ 2015-01-15
    OF - Secretary → CIF 0
  • 7
    Cheshire, Paul John
    Insurance Broker born in August 1945
    Individual
    Officer
    icon of calendar 1997-10-09 ~ 2003-06-30
    OF - Director → CIF 0
    Cheshire, Paul John
    Individual
    Officer
    icon of calendar ~ 1998-10-20
    OF - Secretary → CIF 0
  • 8
    Paulus, Gary Robert
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-29 ~ 2010-09-20
    OF - Secretary → CIF 0
  • 9
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-02-05 ~ 1997-02-14
    PE - Nominee Director → CIF 0
  • 10
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-02-05 ~ 1997-02-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RICHMOND HOUSE GROUP LIMITED

Previous names
RICHMOND HOUSE GROUP PLC - 2009-06-01
HIREWINE LIMITED - 1997-10-30
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Fixed Assets - Investments
979,909 GBP2024-06-30
979,909 GBP2023-06-30
Creditors
Amounts falling due within one year
-247,205 GBP2024-06-30
-247,205 GBP2023-06-30
Net Current Assets/Liabilities
-247,205 GBP2024-06-30
-247,205 GBP2023-06-30
Net Assets/Liabilities
732,704 GBP2024-06-30
732,704 GBP2023-06-30
Equity
Called up share capital
691,608 GBP2024-06-30
691,608 GBP2023-06-30
Share premium
13,604 GBP2024-06-30
13,604 GBP2023-06-30
Retained earnings (accumulated losses)
1,076 GBP2024-06-30
1,076 GBP2023-06-30
Equity
732,704 GBP2024-06-30
732,704 GBP2023-06-30
Intangible Assets - Gross Cost
Goodwill
1,148,555 GBP2024-06-30
1,148,555 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,148,555 GBP2024-06-30
1,148,555 GBP2023-06-30
Investments in Group Undertakings
979,909 GBP2024-06-30
979,909 GBP2023-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
247,205 GBP2024-06-30
247,205 GBP2023-06-30

Related profiles found in government register
  • RICHMOND HOUSE GROUP LIMITED
    Info
    RICHMOND HOUSE GROUP PLC - 2009-06-01
    HIREWINE LIMITED - 2009-06-01
    Registered number 03312984
    icon of addressRear Office, Manor House, 21 High Street, Baldock SG7 6AZ
    Private Limited Company incorporated on 1997-02-05 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
  • RICHMOND HOUSE GROUP LTD
    S
    Registered number 03312984
    icon of addressPremier House, Argyle Way, Stevenage, England, SG1 2AD
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • E. P. WARD INSURANCE CONSULTANTS LIMITED - 1982-10-05
    E.P.WARD (INSURANCE BROKERS) LIMITED - 1989-06-26
    GARDNER WARD (INSURANCE BROKERS) LIMITED - 1994-03-30
    FORESHADE LIMITED - 1976-12-31
    E. P. WARD (INSURANCE BROKERS) LIMITED - 2004-02-04
    icon of addressRear Office Manor House, 21 High Street, Baldock, England
    Active Corporate (3 parents)
    Equity (Company account)
    950,146 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.